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SECOND LONDON AMERICAN TRUST PLC

Company number 03186928

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 39 pages (39 pages)
15 Jun 2000	287	Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP	View PDF Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP - link opens in a new window - 1 page (1 page)
24 May 2000	363s	Return made up to 11/04/00; bulk list available separately	View PDF Return made up to 11/04/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 Dec 1999	363s	Return made up to 11/04/99; bulk list available separately	View PDF Return made up to 11/04/99; bulk list available separately - link opens in a new window - 12 pages (12 pages)
04 Nov 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 35 pages (35 pages)
18 Sep 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 33 pages (33 pages)
28 May 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 May 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 May 1998	363s	Return made up to 11/04/98; bulk list available separately	View PDF Return made up to 11/04/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
27 Oct 1997	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
27 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
24 Oct 1997	OC	Cancellation of share premium	View PDF Cancellation of share premium - link opens in a new window - 2 pages (2 pages)
27 Jul 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 31 pages (31 pages)
25 Apr 1997	363s	Return made up to 11/04/97; bulk list available separately	View PDF Return made up to 11/04/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
25 Apr 1997	363(287)	Registered office changed on 25/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/04/97
25 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 6 pages (6 pages)
17 Jan 1997	88(2)O	Ad 06/09/96--------- £ si 86689911@.01	View PDF Ad 06/09/96--------- £ si 86689911@.01 - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
08 Nov 1996	88(2)P	Ad 06/09/96--------- £ si 86689911@.01=866899 £ ic 50000/916899	View PDF Ad 06/09/96--------- £ si 86689911@.01=866899 £ ic 50000/916899 - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 26 pages (26 pages)
13 May 1996	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (1 page)

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